JAINSTUDIO

Jain Studios Limited has informed the Exchange regarding Resignation of Ms Renu Kaul Verma as Non- Executive Independent Director of the company w.e.f. February 25, 2020.

Jain Studios Limited has informed the Exchange regarding Resignation of Mr Kaushal Kumar as Non- Executive Independent Director of the company w.e.f. February 25, 2020.

Jain Studios Limited has informed the Exchange regarding Appointment of Mr Kaushal Kumar as Independent Director of the company w.e.f. November 09, 2019.

Jain Studios Limited has informed the Exchange regarding Resignation of Mr ASHOK KUAMR as Company Secretary & Compliance Officer of the company w.e.f. August 30, 2019.

Jain Studios Limited has informed the Exchange regarding Resignation of Mr VED PRATAP VAIDIK as Non- Executive Independent Director of the company w.e.f. August 10, 2019.

Jain Studios Limited has informed the Exchange regarding Appointment of Mr Sunil Kumar Malhotra as Chief Financial Officer of the company w.e.f. April 11, 2019.

Jain Studios Limited has informed the Exchange that the Board of Directors of the Company has appointed Mr. Ashok Kumar�� as Company Secretary and Compliance Officer of the Company. w.e.f February 14, 2019.

Jain Studios Limited has informed the Exchange regarding Appointment of Mr Ashok Kumar as Company Secretary & Compliance Officer of the company w.e.f. February 14, 2019.

Jain Studios Limited has informed the Exchange regarding Resignation of Mr Deepanshu Arora as Company Secretary & Compliance Officer of the company w.e.f. September 30, 2018.

Jain Studios Limited has informed the Exchange regarding Change in Auditors of the company. This is to inform you that M/s Anisha Bansal & Co, Statutory Auditor of the Company has tendered its resignation vide their resignation letter dated 16th July, 2018

Jain Studios Limited has informed the Exchange regarding Resignation of Mr Sunil Kumar Malhotra as Chief Financial Officer of the company w.e.f. Jun 29, 2018.

Jain Studios Limited has informed the Exchange regarding Resignation of Mr Anil Kumar as Independent Director of the company w.e.f. March 08, 2018.

Jain Studios Limited has informed the Exchange regarding Resignation of Mr MURLI DHAR ASTHANA as Independent Director of the company w.e.f. March 01, 2018.

Jain Studios Limited has informed the Exchange regarding Resignation of Mr VISHNU BHAGWAN as Independent Director of the company w.e.f. February 28, 2018.

Jain Studios Limited has informed the Exchange that the Company have appointed Mr. Deepanshu Arora as Company Secretary and Compliance Officer of the Company in place of Mr. Satyendu Pattnaik with effect from June 12, 2017.

Jain Studios Limited has informed the Exchange that Ms. Bharti Jain and Sh. Anil Kumar has been appointed as Additional Directors of the Company by the Board of Directors of the Company vide their Board meeting held on November 14, 2015 with immediate effect from November 14, 2015.

Jain Studios Limited has informed the Exchange that Ms. Tanuja Joshi has resigned from the post of Director w.e.f. January 30, 2012.

Jain Studios Limited has informed the Exchange that Shri Krishan Lall Khetarpaul who was appointed as an Independent Director on the Board of M/s. Jain Studios Limited has tendered his resignation from the said directorship w.e.f. June 21, 2010.

Jain Studios Limited has informed the Exchange that: "Following persons who are independent has been appointed as Additional Directors of the Company vide Board Meeting dated 23rd January 2008 w.e.f. 23.01.08: (1) Sh. Krishan Lall Khetarpaul. (2) Sh. J.C. Jetli. (3) Smt. Tanuja Joshi. Further, this is to inform you that Dr. Shekhar Agarwal has resigned from the post of Director w.e.f. 24th January 2008".

Jain Studios Limited has informed the Exchange that: "Ms. Hama Rani who was working as Company Secretary and also act as Compliance officer of the Company has resigned from the said post w.e.f. 16.12.2006. Further, Mr. Satyendu Pattnaik has been appointed as the Secretary of the Company and also act as Compliance officer of the Company w.e.f. 02.01.2007".

Jain Studios Limited has informed the Exchange that Mr. Vivek Kumar, Company Secretary & Compliance officer has resigned from the Company w.e.f. May 31,2006. Further, Ms. Hema Rani who has been appointed as the Company secretary w.e.f. July 04,2006 has also been appointed as the Compliance officer of the Company.